Shearer Marine Ltd
- Company number
- SC645615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2019
- Nature of business
- Marine fishing
Registered office
Previous names
- Swift Wing Fishing Company Ltd (until 7 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHSON, Reece David William | Director | 29 Oct 2019 | 8 Nov 2021 |
| RAMSAY, Brodie John William | Director | 29 Oct 2019 | 18 May 2022 |
| HENDERSON, Hazel Jane | Secretary | 29 Oct 2019 | 30 Aug 2024 |
| ARTHUR, Mandy Jane | Secretary | 30 Aug 2024 | |
| SHEARER, Laurence Graham | Director | 18 May 2022 | |
| SHEARER, George William | Director | 18 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Reece David William Hughson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2019 | 8 Nov 2021 |
| Mr Brodie John William Ramsay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Oct 2019 | 18 May 2022 |
| Mr George William Shearer | Ownership Of Shares 25 To 50 Percent | 18 May 2022 | |
| Mr Laurence Graham Shearer | Ownership Of Shares 25 To 50 Percent | 18 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100,390 | £27,418 | 2 |
| 31 Dec 2024 | £103,542 | £20,703 | 2 |
| 31 Dec 2023 | £93,451 | - | 0 |
| 31 Dec 2022 | £30,430 | - | 0 |
| 31 Dec 2021 | £18,770 | - | 4 |
| 31 Dec 2020 | - | - | 4 |
Connections
Directors’ other companies
- SHEARER, George William - Director at Fortuna Fishing Ltd
- SHEARER, Laurence Graham - Director at Fortuna Fishing Ltd